BP ALTERNATIVE ENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BP ALTERNATIVE ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP ALTERNATIVE ENERGY HOLDINGS LIMITED was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515099. The accounts status is FULL.
BP ALTERNATIVE ENERGY HOLDINGS LIMITED was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515099. The accounts status is FULL.
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
BP SOLAR HOLDINGS LIMITED (until 01/12/2005)
BP SOLAR HOLDINGS LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2014-02-11 | CURRENT |
DOMINIQUE MARTIN CAROLINE VERSTAPPEN | Mar 1967 | Dutch | Director | 2005-09-01 UNTIL 2006-03-01 | RESIGNED |
MR JOHN STEWART MORGAN | Sep 1955 | British | Director | 2010-08-01 UNTIL 2011-02-28 | RESIGNED |
KATRINA ANN LANDIS | Aug 1959 | United States | Director | 2007-12-04 UNTIL 2010-08-01 | RESIGNED |
MR RODERICK GUY MASON | Jul 1964 | British | Director | 2012-02-27 UNTIL 2017-06-21 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1998-07-08 UNTIL 1999-03-01 | RESIGNED |
MR STEVEN WESTWELL | May 1958 | British | Director | 2003-12-01 UNTIL 2007-09-01 | RESIGNED |
DR CHRISTOPHER JOHN HEDLEY | Mar 1949 | British | Director | 1997-09-01 UNTIL 2000-05-01 | RESIGNED |
DAVID STANFORD KNAPP | Aug 1965 | American | Director | 2012-01-01 UNTIL 2017-06-21 | RESIGNED |
MR CHRISTOPHER BARTON HUNT | Jul 1963 | Director | 2006-03-01 UNTIL 2008-01-31 | RESIGNED | |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | RESIGNED | |
ROY LESLIE TOOLEY | British | Secretary | 2002-05-01 UNTIL 2004-08-01 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2002-05-01 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
DR DOMINIC EMERY | Feb 1963 | British | Director | 2010-08-01 UNTIL 2014-02-11 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 2000-01-01 UNTIL 2002-02-01 | RESIGNED |
MR GRAHAM GARFIELD BAXTER | Jan 1951 | British | Director | 2000-05-01 UNTIL 2003-02-28 | RESIGNED |
STUART PATRICK BRANNIGAN | May 1961 | British | Director | 2003-07-01 UNTIL 2003-12-01 | RESIGNED |
GRAEME DAVID ALBERT BREBNER | Oct 1952 | British | Director | 2003-05-01 UNTIL 2004-09-01 | RESIGNED |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
DAVID CAMPBELL | Jan 1968 | British | Director | 2003-12-01 UNTIL 2006-03-01 | RESIGNED |
CRAIG WILLIAM COBURN | May 1964 | American | Director | 2006-03-01 UNTIL 2016-11-01 | RESIGNED |
JOHN WILLIAM DOWNER | Jul 1949 | British | Director | 2003-07-01 UNTIL 2005-03-01 | RESIGNED |
GEORGE LELAND EDWARDS | Oct 1957 | Us Citizen | Director | 2005-03-01 UNTIL 2008-06-13 | RESIGNED |
MR JERRY WILLIAM MCKINNEY | Oct 1962 | American | Director | 2009-10-01 UNTIL 2012-01-01 | RESIGNED |
DR RICHARD LOVELL FEIL | Mar 1964 | British | Director | 2003-08-01 UNTIL 2003-12-01 | RESIGNED |
LAURA WATERS FOLSE | Sep 1958 | American | Director | 2017-06-21 UNTIL 2019-03-31 | RESIGNED |
MR NICHOLAS CHARLES COLEMAN | Jan 1952 | British | Director | 2002-02-01 UNTIL 2003-05-01 | RESIGNED |
DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 2004-09-01 UNTIL 2007-10-02 | RESIGNED |
STEPHEN FRYE GATES | May 1946 | American | Director | 1999-03-01 UNTIL 2000-01-01 | RESIGNED |
ERIC BERN STIDMAN | Jun 1973 | American | Director | 2017-06-21 UNTIL 2020-09-07 | RESIGNED |
MR DIPESH JAYANTILAL SHAH | May 1953 | British | Director | RESIGNED | |
MR STEVEN WELLESLEY PERCY | Oct 1946 | United States | Director | RESIGNED | |
JUSTIN CHARLES MACLENNAN ADAMS | Apr 1971 | British | Director | 2011-02-28 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |